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Helmdon Trading & Investments Limited
Helmdon Trading & Investments Limited is a dissolved company incorporated on 25 May 2005 with the registered office located in Sunderland, Tyne and Wear. Helmdon Trading & Investments Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2025
(4 months ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05462516
Private limited company
Age
20 years
Incorporated
25 May 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 May 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Helmdon Trading & Investments Limited
Contact
Address
4 Admiral Way
Doxford International Business Park
Sunderland
Tyne & Wear
SR3 3XW
United Kingdom
Address changed on
25 May 2022
(3 years ago)
Previous address was
Companies in SR3 3XW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr. Branko Bojat
Director • Secretary • PSC • Serbian • Lives in Serbia • Born in Jul 1981
Appleton Secretaries Limited
Secretary • Secretary
Terthur Trading Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Club Monaco Investments Limited
Appleton Secretaries Limited is a mutual person.
Active
Tia Imagineering Limited
Appleton Secretaries Limited is a mutual person.
Active
Willowbank Developments Limited
Appleton Secretaries Limited is a mutual person.
Active
Video & Security Engineering Limited
Appleton Secretaries Limited is a mutual person.
Active
Handcroft Trading Limited
Appleton Secretaries Limited is a mutual person.
Active
Falkirk Ventures Limited
Appleton Secretaries Limited is a mutual person.
Active
Jestry Industries Limited
Appleton Secretaries Limited is a mutual person.
Active
Northmead Industries Limited
Appleton Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£10
Decreased by £16.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.92K
Decreased by £16.41K (-85%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.92K
Decreased by £16.41K (-85%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 28 Jan 2025
Application To Strike Off
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Appleton Secretaries Limited Appointed
1 Year 2 Months Ago on 10 Jun 2024
Terthur Trading Limited Resigned
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr Branko Bojat Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr Branko Bojat Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr Branko Bojat Details Changed
1 Year 5 Months Ago on 9 Apr 2024
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Get Credit Report
Discover Helmdon Trading & Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Jan 2025
Termination of appointment of Terthur Trading Limited as a secretary on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Appleton Secretaries Limited as a secretary on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 4 Jun 2024
Director's details changed for Mr Branko Bojat on 9 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mr Branko Bojat on 9 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mr Branko Bojat on 9 April 2024
Submitted on 9 Apr 2024
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Repayment History
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